Transportek, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
9 by profit
44 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Transportek
Registration number, date 40203101374, 25.10.2017
VAT number LV40203101374 from 29.12.2017 Europe VAT register
Register, date Commercial Register, 25.10.2017
Legal address Anniņmuižas iela 4 – 71, Rīga, LV-1029 Check address owners
Fixed capital 13 373 EUR, registered payment 21.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 62.56 70.68 29.57
Personal income tax (thousands, €) 1.15 1.29 1.32
Statutory social insurance contributions (thousands, €) 10.33 7.85 5.5
Average employees count 5 4 3

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.10.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 13 373 € 1 € 13 373 Latvia 15.12.2017 21.12.2017

Apply information changes

ML

"Transportek", SIA

Anniņmuižas 4 - 71, Rīga, LV-1029 Check address owners

Grants, smilts, akmens ieguve

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.11.2023  PDF (79.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (81.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (81.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.18 KB) €11.00

2017

Annual report 25.10.2017 - 31.12.2017 24.04.2018  PDF (80.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.18 KB 19.12.2017 15.12.2017 1

Articles of Association

TIF 35.49 KB 19.12.2017 15.12.2017 2

Regulations for the increase/reduction of the equity

TIF 19.58 KB 19.12.2017 15.12.2017 1

Shareholders’ register

TIF 37.39 KB 19.12.2017 15.12.2017 2

Articles of Association

TIF 11.22 KB 23.10.2017 19.10.2017 1

Memorandum of Association

TIF 28.67 KB 23.10.2017 19.10.2017 1

Shareholders’ register

TIF 32.64 KB 23.10.2017 19.10.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.85 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 21.12.2017 21.12.2017 2

Application

TIF 142.1 KB 19.12.2017 15.12.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.03 KB 19.12.2017 15.12.2017 1

Statement of the Board regarding the payment of the equity

TIF 15.67 KB 19.12.2017 15.12.2017 1

Protocols/decisions of a company/organisation

TIF 48.34 KB 19.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 25.10.2017 25.10.2017 2

Application

TIF 123.42 KB 23.10.2017 23.10.2017 4

Bank statements or other document regarding the payment of the equity

TIF 20.63 KB 23.10.2017 20.10.2017 1

Announcement regarding the legal address

TIF 8.63 KB 23.10.2017 19.10.2017 1

Confirmation or consent to legal address

TIF 9.96 KB 23.10.2017 19.10.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register